W.B.BAXTER LIMITED
Company number 00277519 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Registered office address changed from 263 Cranbrook Road Ilford Essex IG1 4TG to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2025-03-27 · 1 page | View document |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 1 Sep 2023 | Resolutions · 1 page | View document |
| 1 Sep 2023 | Resolutions | View document |
| 1 Sep 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 10 Oct 2016 | SAIL ADDRESS CREATED | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 28 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 18 Dec 2014 | S80A AUTH TO ALLOT SEC 10/09/2014 | View document |
| 27 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN FLETCHER | View document |
| 28 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GRAHAM LEE / 22/10/2011 | View document |
| 31 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD SAUNDERS / 22/10/2011 | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL STINGEMORE / 22/10/2011 | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN FLETCHER / 22/10/2011 | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Dec 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | DIV 18/03/04 | View document |
| 20 Apr 2004 | ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 26 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | SECRETARY RESIGNED | View document |
| 29 Jan 1998 | DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 19 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 3 Nov 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS | View document |
| 26 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS | View document |
| 13 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 19 Jul 1995 | £ IC 6480/6095 13/06/95 £ SR 385@1=385 | View document |
| 27 Jun 1995 | DIRECTOR RESIGNED | View document |
| 27 Jun 1995 | 385 £1 SHARES 12/06/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 29 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 30 Oct 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS | View document |
| 26 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 May 1994 | DIRECTOR RESIGNED | View document |
| 12 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 16 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS | View document |
| 4 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 2 Nov 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS | View document |
| 13 Nov 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS | View document |
| 7 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 29 Oct 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS | View document |
| 26 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 25 Oct 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Oct 1990 | NC INC ALREADY ADJUSTED 29/06/90 | View document |
| 18 Oct 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/90 | View document |
| 27 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS | View document |
| 22 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 21 Mar 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 379-385 EASTERN AVENUE GANTS HILL ILFORD IG2 6NZ | View document |
| 2 Dec 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS | View document |
| 2 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 22 Apr 1988 | DIRECTOR RESIGNED | View document |
| 25 Jan 1988 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS | View document |
| 25 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 29 Jun 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 24 Jan 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS | View document |
| 7 Oct 1986 | GAZETTABLE DOCUMENT | View document |